The board of directors of China Haisheng Juice Holdings Co. Ltd. announced that Mr. Zhang Xiang has tendered his resignation as an executive director of the company, to pursue his career development, with effect from 10 August 2016. The Board further announced that Mr. Wang Linsong has been appointed as an executive director of the company with effect from 10 August 2016. Mr. Wang joined the Group in 2007 and is now the Group's chief officer of human resources, the general manager of the agriculture facilities department, agricultural tourism department and vegetable business department. Mr. Wang is responsible for the human resources and new business development of the Group.